1. Submit a notarized Application for Payment of Unclaimed Funds with Certificate of Service.
   a. If the funds were deposited for joint claimants, both must sign the application.
   b. The applicant must have legal standing to make the claim.

2. The Certificate of Service must show that notice of the application has been given to the United States Attorney, United States Trustee and any other party who may have an interest in the funds pursuant to 28 U.S.C. ' 2042. (See addresses listed below.)

3. Submit proposed Order for Payment of Unclaimed Funds

4. Submit specific claimant entity requirements as specified below:

5. Submit completed W-9 Form

Individual claimant (without representation):
a. Current photo identification issued by a government agency (copy of current driver's license or passport for each claimant).

b. Include legible copies of supporting documents establishing the address of record at time of the bankruptcy case (a copy of proof of claim, correspondence from the court, tax forms, telephone or other utility bill).

c. If claiming on behalf of a deceased party, please include a copy of:
     1 A death certificate;
     2 Appropriate probate documents which substantiate applicant's right to act on behalf of decedent's estate.

Active corporation:
a. Current franchise tax corporate status in state of incorporation;
b. A current list of officers and directors;
c. Copy of Articles of Incorporation, Articles of Merger or Successor Corporation, etc.;
d. An imprint of the corporate seal;
e. Business card reflecting claimants' name, officer or representative's name and title attached to company letterhead stationery;
f. A photocopy of representative's identification credentials.

Inactive corporation:
a. Current franchise tax corporate status in state of incorporation;
b. A final list of officers and directors;
c. Copy of Articles of Incorporation, Articles of Merger or Successor Corporation, etc.;
d. Articles of Dissolution;
e. Date and list of final distribution of assets.

Sole proprietorship:
a. Documents substantiating the identity of the sole proprietor and the name under which the business was conducted;
b. Document showing business address at the time of the bankruptcy case (copy of invoice, a sales tax permit, business license).

Partnership:
Written documentation from all partners authorizing the representative to claim the funds on their behalf.

Claimant represented by funds locator:
a. An original power of attorney with a notarized signature;
b. Specific claimant entity requirements as previously described.